---
title: "Shui Sing Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24fda0d1-bf0f-5c38-b4bf-c4191a006111
json: https://whiteintel.dev/api/public/dossier/24fda0d1-bf0f-5c38-b4bf-c4191a006111
identifier: icij:icijol-82003797
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Shui Sing Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003797`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24fda0d1-bf0f-5c38-b4bf-c4191a006111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24fda0d1-bf0f-5c38-b4bf-c4191a006111  

## Ownership & control

### Owners / controllers

- **Adscan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2c45bc92-6fd1-5d5a-88bc-d25ef3836cb1
- **Golden Gem Company Limited** (shareholder of) — https://whiteintel.dev/entity/13d434b6-24ec-599a-8c01-07b52f83c586
- **Good Target Limited** (shareholder of) — https://whiteintel.dev/entity/0c2818cd-88e0-5dc9-9f77-bbe3cf257dba
- **HSBC International Trustee Limited as trustee of The Lo Family Trust** (shareholder of) — https://whiteintel.dev/entity/e83825ec-0a1c-5d2c-9ac3-ae4b00deba57
- **Jemrick Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/af6e40a0-7681-505b-b4b0-32510cef9d1e
- **KSL Management Limited** (shareholder of) — https://whiteintel.dev/entity/ede6d7d7-2e50-56ce-8b23-ea60ae8eae86
- **LHS Management Limited** (shareholder of) — https://whiteintel.dev/entity/ca5580b2-add7-5230-830d-5fa4a47c1c21
- **LO - Kai Shui** (shareholder of) — https://whiteintel.dev/entity/c21ee301-5da0-586b-9888-40e44a04e2cf

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shui Sing Holdings Limited**. Human view: https://whiteintel.dev/entity/24fda0d1-bf0f-5c38-b4bf-c4191a006111 · Structured JSON: https://whiteintel.dev/api/public/dossier/24fda0d1-bf0f-5c38-b4bf-c4191a006111._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._